Director/PDMR Shareholding

RNS Number : 5027S

Hill & Smith Hldgs PLC

11 March 2019

 

Hill & Smith Holdings PLC ("Hill & Smith" or "the Company")

Director/PDMR Shareholding

11 March 2019

Grant of Deferred Bonus Plan share awards

The Company confirms that on 11 March 2019 it granted to each of its executive directors an award (structured as a nil-cost option) under the rules of its Deferred Bonus Plan in respect of bonuses earned for the year ending 31 December 2018.

Mr D W Muir has been granted a nil-cost option over 2,110 ordinary shares and Mr M Pegler has been granted a nil-cost option over 1,477 ordinary shares.

The awards were based on a share price of 1160.00p, being the average of the mid-market prices for the three trading days prior to the grant date of 11 March 2019

Public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Notification of Dealing Form

1	Details of the person discharging managerial responsibility/person closely associated with them
a)	Name	D W Muir
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial Notification/Amendment	Initial Notification
3	Details of the issuer
a)	Name	Hill & Smith Holdings PLC
b)	LEI	2138003A3ISGQZBOWI83
4	Details of the transactions
a)	Description of the financial instruments, type of instrument Identification code	Ordinary Shares of £0.25 each GB0004270301
b)	Nature of transaction	Grant of an award, structured as a nil cost option, under the Company's Deferred Bonus Plan
c)	Price (s) and volume (s)	Price (s)	Volume (s)
		0p	2,110
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of transaction	11 March 2019
f)	Place of transaction	Outside a trading venue

Notification of Dealing Form

1	Details of the person discharging managerial responsibility/person closely associated with them
a)	Name	M Pegler
2	Reason for the notification
a)	Position/status	Group Finance Director
b)	Initial Notification/Amendment	Initial Notification
3	Details of the issuer
a)	Name	Hill & Smith Holdings PLC
b)	LEI	2138003A3ISGQZBOWI83
4	Details of the transactions
a)	Description of the financial instruments, type of instrument Identification code	Ordinary Shares of £0.25 each GB0004270301
b)	Nature of transaction	Grant of an award, structured as a nil cost option, under the Company's Deferred Bonus Plan
c)	Price (s) and volume (s)	Price (s)	Volume (s)
		0p	1,477
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of transaction	11 March 2019
f)	Place of transaction	Outside a trading venue

Alex Henderson

Company Secretary

Tel: [phone]

 

END

 

 

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